Mcfad Holdings Limited (New Zealand Business Number 9429030328129) was incorporated on 08 Mar 2013. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 19 Sep 2019. 100 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 40 shares (40% of shares), namely:
Teague, John William (an individual) located at Milford, Auckland postcode 0620,
Russell, Lynne Janette (an individual) located at Parnell, Auckland postcode 1052. In the second group, a total of 2 shareholders hold 40% of all shares (exactly 40 shares); it includes
Russell, Brett Allan (a director) - located at St Heliers, Auckland,
Teague, John William (an individual) - located at Milford, Auckland. The next group of shareholders, share allotment (10 shares, 10%) belongs to 2 entities, namely:
Russell-Smith, Kerin, located at Epsom, Auckland (an individual),
Teague, John William, located at Milford, Auckland (an individual). "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued to Mcfad Holdings Limited. Businesscheck's information was updated on 21 Mar 2024.
Current address | Type | Used since |
---|---|---|
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 19 Sep 2019 |
Name and Address | Role | Period |
---|---|---|
Brett Allan Russell
St Heliers, Auckland, 1071
Address used since 08 Mar 2013 |
Director | 08 Mar 2013 - current |
Kerin Russell-smith
Epsom, Auckland, 1023
Address used since 19 Aug 2022
Epsom, Auckland, 1023
Address used since 27 Aug 2013 |
Director | 27 Aug 2013 - current |
Previous address | Type | Period |
---|---|---|
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 16 Sep 2014 - 01 Apr 2019 |
Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 08 Mar 2013 - 16 Sep 2014 |
Shareholder Name | Address | Period |
---|---|---|
Teague, John William Individual |
Milford Auckland 0620 |
08 Mar 2013 - current |
Russell, Lynne Janette Individual |
Parnell Auckland 1052 |
08 Mar 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Russell, Brett Allan Director |
St Heliers Auckland 1071 |
08 Mar 2013 - current |
Teague, John William Individual |
Milford Auckland 0620 |
08 Mar 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Russell-smith, Kerin Individual |
Epsom Auckland 1023 |
08 Mar 2013 - current |
Teague, John William Individual |
Milford Auckland 0620 |
08 Mar 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Teague, John William Individual |
Milford Auckland 0620 |
08 Mar 2013 - current |
Russell, Jacqueline Leigh Individual |
Whitianga Whitianga 3510 |
08 Mar 2013 - current |
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